Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news from the past week. In this issue, Brazilian poli...

AI Brazil Money Laundering Latam Insights

Sep, 16, 2024

by Bitcoin News

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Missouri resident Lyell Champagne Jr. has been sentenced to three years in federal prison for fraud and tax offenses involving cryptocurrency. He a...

Featured DOJ FBI Digital Assets

Sep, 12, 2024

by Bitcoin News

Bitcoin investor charged with tax fraud in multi-million dollar scheme

Roger Ver, a supporter and pioneer of Bitcoin, has faced criminal cases related to mail fraud, tax evasion, and filing false tax returns. The indic...

Industry Tax Fraud

May, 01, 2024

2 min read

by CryptoPolitan

IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical

A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax violations. In a new inte...

Scams Regulators Crime Taxes

Apr, 14, 2024

2 min read

by The Daily Hodl